GECO UK LIMITED
HIPPERHOLME T M T TOOLING LIMITED

Hellopages » West Yorkshire » Calderdale » HX3 8JG

Company number 03454419
Status Active
Incorporation Date 23 October 1997
Company Type Private Limited Company
Address UNIT 3 DOMINION PARK INDUSTRIAL, ESTATE, DENHOLME GATE ROAD, HIPPERHOLME, WEST YORKSHIRE, HX3 8JG
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GECO UK LIMITED are www.gecouk.co.uk, and www.geco-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and two months. Geco Uk Limited is a Private Limited Company. The company registration number is 03454419. Geco Uk Limited has been working since 23 October 1997. The present status of the company is Active. The registered address of Geco Uk Limited is Unit 3 Dominion Park Industrial Estate Denholme Gate Road Hipperholme West Yorkshire Hx3 8jg. The company`s financial liabilities are £380.71k. It is £38.39k against last year. And the total assets are £521.99k, which is £9.96k against last year. LEWIS, Philip is a Secretary of the company. FEBRA, Antonio Francisco is a Director of the company. LEWIS, Philip is a Director of the company. Secretary TURNER, Michael Ian has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CHESBY, William Carwyn has been resigned. Director TURNER, Michael Ian has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other engineering activities".


geco uk Key Finiance

LIABILITIES £380.71k
+11%
CASH n/a
TOTAL ASSETS £521.99k
+1%
All Financial Figures

Current Directors

Secretary
LEWIS, Philip
Appointed Date: 31 May 2001
Director
FEBRA, Antonio Francisco
Appointed Date: 23 October 1997
84 years old
Director
LEWIS, Philip
Appointed Date: 23 October 1997
60 years old

Resigned Directors

Secretary
TURNER, Michael Ian
Resigned: 31 May 2001
Appointed Date: 23 October 1997
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 23 October 1997
Appointed Date: 23 October 1997
Director
CHESBY, William Carwyn
Resigned: 18 December 2006
Appointed Date: 23 October 1997
66 years old
Director
TURNER, Michael Ian
Resigned: 20 June 2001
Appointed Date: 23 October 1997
65 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 23 October 1997
Appointed Date: 23 October 1997

Persons With Significant Control

Mr Philip Lewis
Notified on: 23 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GECO UK LIMITED Events

21 Mar 2017
Total exemption full accounts made up to 31 December 2016
24 Oct 2016
Confirmation statement made on 23 October 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 50,000
02 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 48 more events
20 Nov 1997
New director appointed
20 Nov 1997
Secretary resigned
20 Nov 1997
Director resigned
20 Nov 1997
Registered office changed on 20/11/97 from: 12 york place leeds LS1 2DS
23 Oct 1997
Incorporation

GECO UK LIMITED Charges

10 May 1999
Mortgage debenture
Delivered: 17 May 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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